Director/PDMR Shareholding

9 December 2013

Goals Soccer Centres plc ("Goals" or the "Company")

Director Shareholding

Goals announces that it has been notified of the exercise of 100,000 share options at a price of 62 pence per ordinary share of 0.25 pence ("Ordinary Share") each in the Company by Morris Payton, a Director of the Company, on 5 December 2013. Accordingly the Company has issued 100,000 new ordinary shares (the "New Shares").

Morris Payton subsequently sold 100,000 Ordinary Shares on 5 December 2013 at 169 pence each. Following the transactions, the shareholding of Morris Payton and persons connected to him is unchanged at 271,910 Ordinary Shares representing approximately 0.5 per cent. of the Company's issued ordinary share capital, all of which are held beneficially.

Application has been made for the New Shares to be admitted to trading on AIM. The New Shares will rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 13 December 2013. Following the issue of the New Shares, the Company has a total of 52,692,678 Ordinary Shares in issue.

Enquiries:

Bill Gow, Finance Director 01355 234 800

College Hill

Jamie Ramsay 020 7457 2047

Canaccord Genuity Limited 

Bruce Garrow / Joe Weaving 020 7523 8350